| Company Name | Five Towns Fire Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03075519 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John David Leese |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 30 The Plaisaurce Westlands Newcastle Staffordshire ST5 3RZ |
| Secretary Name | John David Leese |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | 30 The Plaisaurce Westlands Newcastle Staffordshire ST5 3RZ |
| Director Name | Peter Clegg |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(1 year, 3 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 131a Crewe Road Alsager Stoke On Trent ST7 2JE |
| Director Name | Margaret Elizabeth Leese |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1998(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 30 The Plaisaunce Westlands Newcastle Staffordshire ST5 3RZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Christopher William Smith |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Verwood Close Irby Wirral Merseyside L61 4YF |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | Grant Thorton St Johns Centre 110 Albion Street Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 20 January 2005 | Dissolved (1 page) |
|---|---|
| 20 October 2004 | Return of final meeting of creditors (1 page) |
| 7 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 2 November 2000 | Receiver ceasing to act (1 page) |
| 13 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 13 July 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 17 December 1999 | Registered office changed on 17/12/99 from: 6 ridge house ridgehouse drive festival park stoke on trent staffordshire ST1 5TL (1 page) |
| 17 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 22 July 1999 | Administrative Receiver's report (13 pages) |
| 25 March 1999 | Appointment of a liquidator (1 page) |
| 22 January 1999 | Order of court to wind up (1 page) |
| 22 December 1998 | Court order notice of winding up (1 page) |
| 6 March 1998 | Registered office changed on 06/03/98 from: control house 12 high street knutton newcastle staffordshire ST5 6DN (1 page) |
| 2 March 1998 | Appointment of receiver/manager (1 page) |
| 10 February 1998 | Director resigned (1 page) |
| 6 February 1998 | New director appointed (2 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 June 1997 | Return made up to 09/06/97; full list of members (6 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 6 May 1997 | Accounting reference date shortened from 31/07/96 to 30/04/96 (1 page) |
| 5 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 October 1996 | New director appointed (2 pages) |
| 4 October 1996 | Ad 01/10/96--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 23 June 1996 | Return made up to 18/06/96; full list of members
|
| 6 May 1996 | New director appointed (2 pages) |
| 24 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1996 | Secretary resigned (1 page) |
| 22 April 1996 | Director resigned (1 page) |
| 22 April 1996 | Registered office changed on 22/04/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 22 April 1996 | Ad 04/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 July 1995 | Incorporation (20 pages) |